F & D SYSTEMS INC.
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| Name: | F & D SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1993 (32 years ago) |
| Entity Number: | 1691096 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1277 STADIUM AVENUE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| F & D SYSTEMS INC. | DOS Process Agent | 1277 STADIUM AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| FERNANDO LICCESE | Chief Executive Officer | 1277 STADIUM AVENUE, BRONX, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-20 | 2025-01-20 | Address | 1277 STADIUM AVENUE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2025-01-20 | Address | 1277 STADIUM AVENUE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-18 | Address | 1277 STADIUM AVENUE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2025-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-18 | 2025-01-20 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250120000710 | 2025-01-20 | BIENNIAL STATEMENT | 2025-01-20 |
| 241218000500 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 210105061761 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190128060202 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008355 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State